“Annual General Meeting” of the members of the Company, “Record Date” and “Dividend payment”

BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001

National Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1, G Block,
Bandra-Kurla Complex, Bandra (East),
Mumbai 400 051

Scrip Code: 500325 / 890147 Trading Symbol: RELIANCE / RELIANCEPP

Dear Sirs,
Sub: “Annual General Meeting” of the members of the Company, “Record Date” and
“Dividend payment”
A) “Annual General Meeting” of the members of the Company:
1) This is to inform that the Forty-third Annual General Meeting (Post-IPO) (“AGM”) of
the members of the Company will be held on Wednesday, July 15, 2020 at 02:00 p.m.
IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in
accordance with the relevant circulars issued by the Ministry of Corporate Affairs and
the Securities and Exchange Board of India.
2) In compliance with the relevant circulars, the Annual Report for the financial year 2019-
20, comprising the Notice of the AGM and the standalone and consolidated financial
statements for the financial year 2019-20, along with Board’s Report, Auditors’ Report
and other documents required to be attached thereto, will be sent to all the members of
the Company whose email addresses are registered with the Company / Depository
3) The details such as manner of (i) registering / updating email addresses, (ii) casting
vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out
in the Notice of the AGM.
4) The Company has fixed Wednesday, July 08, 2020 as the “Cut-off Date” for the
purpose of determining the members eligible to vote on the resolutions set out in the
Notice of the AGM or to attend the AGM.

Regd. Office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai- 400 021, India
Phone #: +91-22-3555 5000, Telefax: +91-22-2204 2268. E-mail: investor.relations@ril.com, Website: www.ril.com

CIN- L17110MH1973PLC019786

B) “Record Date” and “Dividend payment”
5) The Company has fixed Friday, July 03, 2020 as the “Record Date” for the purpose of
determining the members eligible to receive dividend for the financial year 2019-20.
6) The dividend, if declared at the AGM, will be paid within a week from the conclusion of
the AGM.
You are requested to disseminate the above intimation on your website.
Thanking you,
Yours faithfully,
For Reliance Industries Limited

Savithri Parekh
Joint Company Secretary and Compliance Officer

Copy to:
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